- Company Overview for NEW STAR ENVIRONMENTAL LIMITED (07306131)
- Filing history for NEW STAR ENVIRONMENTAL LIMITED (07306131)
- People for NEW STAR ENVIRONMENTAL LIMITED (07306131)
- Charges for NEW STAR ENVIRONMENTAL LIMITED (07306131)
- More for NEW STAR ENVIRONMENTAL LIMITED (07306131)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 May 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
18 Apr 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
18 Apr 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
04 Jan 2018 | AD01 | Registered office address changed from Whiteleaf Business Centre 11 Little Balmer Buckingham MK18 1TF to 23a Buckham House 23a Lenten Street Alton GU34 1HG on 4 January 2018 | |
18 Dec 2017 | TM01 | Termination of appointment of Victoria Hannah Brown as a director on 1 December 2017 | |
18 Dec 2017 | TM01 | Termination of appointment of Kevin Christopher Doherty as a director on 1 December 2017 | |
18 Dec 2017 | TM01 | Termination of appointment of Keith Brown as a director on 1 December 2017 | |
18 Dec 2017 | CH01 | Director's details changed for Mr Andrew Marcus Curzon Butler on 1 December 2017 | |
18 Dec 2017 | AP01 | Appointment of Mr Stephen Patrick Cameron as a director on 1 December 2017 | |
18 Dec 2017 | AP01 | Appointment of Mr Andrew Marcus Curzon Butler as a director on 1 December 2017 | |
18 Dec 2017 | AP01 | Appointment of Mr Angus Francis Macdonald as a director on 1 December 2017 | |
07 Nov 2017 | MR04 | Satisfaction of charge 073061310001 in full | |
31 Aug 2017 | CS01 | Confirmation statement made on 31 August 2017 with updates | |
18 Apr 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
02 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
02 Nov 2016 | CH01 | Director's details changed for Ms Victoria Hannah Brown on 1 June 2016 | |
27 Jan 2016 | AA01 | Current accounting period extended from 31 July 2016 to 31 December 2016 | |
24 Dec 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
04 Dec 2015 | AP01 | Appointment of Mr Robert Michael Barltrop as a director on 1 November 2015 | |
13 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
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30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
12 Mar 2015 | MR01 | Registration of charge 073061310001, created on 11 March 2015 | |
31 Oct 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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30 Oct 2014 | TM01 | Termination of appointment of Graham James Sparkes as a director on 30 October 2014 | |
15 Jan 2014 | CH01 | Director's details changed for Mr Graham James Sparkes on 1 January 2013 |